by The International Consortium of Investigative Journalists
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Officer

TSIM Wing Kit, Alfred ???

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALWAYS WINNER LIMITED Director 2001-03-01 - 16-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
ASIAN FAITH INVESTMENT LIMITED Director 2000-10-15 - 19-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT ART FINANCE LIMITED Director 2000-04-18 - 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
CYBER SMART TRADING LIMITED Director 2000-08-24 - 16-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
CYBER TRADING SERVICES LIMITED Director 2000-09-25 - 31-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
EXPRESS SPIRIT INVESTMENT LIMITED Director 2008-07-01 - 22-NOV-1999 British Virgin Islands Transferred Out Offshore Leaks
MARS MOUNT LIMITED Director 2000-03-27 - 29-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
NEWTON CITY LIMITED Director 2000-04-25 - 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
PATENT LEADER LIMITED Director 2000-03-22 - 20-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
REAL SHINES LIMITED Director 2000-09-22 - 29-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
SUNLIT TECHNOLOGY GROUP LIMITED Director 2001-04-04 - 07-MAR-2001 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Director 2000-04-15 - 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
WELL DRIVE HOLDINGS LIMITED Director 2000-05-15 - 14-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Flat 1806, Kei Hong House Hong Tin Court Lam Tin, Kowloon Offshore Leaks
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